RAMIREZ & BARUI LIMITED

71-75 SHELTON STREET 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ

Active
Private Limited Company
Company No. 10995978
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

RAMIREZ & BARUI LIMITED was incorporated on Wednesday, October 4, 2017 as a Private Limited Company with registered address in LONDON. RAMIREZ & BARUI LIMITED has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 7 years 4 months and 20 days.

Name	RAMIREZ & BARUI LIMITED
Company number	10995978
Company type	Private Limited Company
Incorporation date	04 Oct 2017
Status	Active
Industry (SIC 2007)	Distilling, rectifying and blending of spirits (11010) Manufacture of wine from grape (11020) Manufacture of beer (11050) Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)

Address

Registered Address	71-75 SHELTON STREET 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Kiron Barui Nationality: Australian	Dates: Saturday, May 4, 2019 - Wednesday, November 30, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Sara Joan Simone Ramirez Baez Nationality: French	Dates: Saturday, May 4, 2019 - present ownership of shares 25 to 50 percent
Mr Hernando Ramirez Nationality: French	Dates: Wednesday, October 4, 2017 - Saturday, May 4, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-208 days left)
Latest accounts	31 October 2022
Next confirmation statement due	01 November 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against RAMIREZ & BARUI LIMITED.

Previous Names

Name	Change Date
RAMIREZ & BARUI LIMITED	04 Oct 2017
LUXBEV LIMITED	19 Mar 2021